Public company intelligence record

Ibinex

Ibinex. Recorded domain: fca.org.uk. Regulatory source: Financial Conduct Authority. Check source details, recorded identity and available research.

Recorded entity name: Ibinex
Recorded URL: https://fca.org.uk/news/warnings/ibinex-https-ibinexcom
Name as imported: Ibinex (https://ibinex.com/)
URL text as imported: https://www.fca.org.uk/news/warnings/ibinex-https-ibinexcom
Reported jurisdiction: United Kingdom
Record added: 2026-06-08

What regulatory information is recorded for Ibinex (fca.org.uk)?

This database links one attributable regulator notice to the Ibinex record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Conduct Authority.

Research identity: Ibinex
Matched domain: fca.org.uk
Other recorded names: Ibinex (https://ibinex.com/)
Other recorded domains: ibinex.com

Financial Conduct Authority

Name in source: Ibinex (https://ibinex.com/)
URL text in source: https://ibinex.com
Source jurisdiction: United Kingdom
Source validation date: 10 October 2023
Source updated: 27 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services

Read the original source

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